**EXHIBIT      4.2**

**Amendment      to Purchase Agreement**

**BluePhoenix      Solutions Ltd**
**Codestream      Software Ltd. (“Codestream”)**

**Recitals**

** **

| 1.       | In                settlement of the provisions of section 2.3 of the Purchase Agreement                and                the provisions of the Escrow Agreement signed December 14, 2007 (the                “Escrow Agreement”), the parties agree as                follows: |
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| 1.1     | An                amount of GBP 425,000, representing all outstanding amounts due related                to                account receivables related to the Purchased Business, less an amount                of                GBP 390,000 already paid by BluePhoenix, shall be paid at Closing                (as                defined below) to Codestream. For the avoidance of doubt, it is hereby                clarified that no additional payments are required to be made by                the                Purchaser in connection with the Purchased Business or relating to                the                Purchase Agreement, other as expressly specified in Section 2                herein. |
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| 1.2     | The                Escrow Amount GBP and accrued interest shall be released to Codestream,                after deduction of the following                amounts: |
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| (a)     | the                amount of GBP 206,868 released on June 27, 2007                and; |
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| (b)     | the                amounts referred to in section 4 of the Escrow Agreement;                and |
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| (c)     | The                amount of GBP 7,326 due as commission to a certain sale person, to                be paid                by the Purchaser to such sale                person. |
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| 1.3     | The                parties agree that, upon payment of the Escrow Cash Amount by BluePhoenix                to Codestream and except for the Contingent Consideration (as defined                and                as set forth in section 2 below), BluePhoenix will not owe Codestream                any                amount in connection with the Purchase Agreement or any appendices                thereof. |
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| 2.     | Contingent                Consideration |
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| 2.1     | The                parties hereby agree that in consideration of the covenants and payments                provided for in this Amendment, Section 3 of the Purchase Agreement                is                hereby terminated and shall have no further force or effect. |
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| 2.2     | The                parties hereby agree that in                further exchange for the Purchased Business, in the event that                the terms and conditions set forth herein are fulfilled, the Purchaser                shall                pay and issue shares or cash to the Grantees as set forth herein,                all                under the terms and conditions set forth                herein: |
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| (a)     | At                the Closing, Purchaser will pay the Grantees, in the proportions                set forth                on Exhibit A, an aggregate amount of                US$300,000. |
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| (b)     | On                October 1, 2008, Purchaser will pay the Grantees, in the proportions                set                forth on Exhibit A, an aggregate amount of                US$1,000,000. |
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| (c)     | If                the First Condition Precedent (as defined herein) has occurred                prior                to                March 31, 2008, the Purchaser shall not later than March 31, 2008                issue to                the Grantees proportionately to their respective interests set forth                on                Exhibit A, an aggregate of 400,000                Ordinary Shares (the “First                Issuance”). |
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**“First      Condition Precedent”**

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| (d)     | If                the Second Condition Precedent (as defined herein) has occurred prior                to                March 31, 2009, the Purchaser shall not later than March 31, 2009                issue to                the Grantees proportionately to their respective interests set forth                on                Exhibit A                an                aggregate of 600,000 Ordinary Shares (the “Second                Issuance”). |
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**"Second      Condition Precedent”**

| (e)     | Upon                each of the First Issuance and the Second Issuance, Purchaser will                deliver                to each of the Grantees a certificate or certificates representing                the                Ordinary Shares issued by the Purchaser’s transfer agent in United States,                representing the number of Ordinary Shares being issued to such Grantee                in                the percentages specified in Exhibit A attached hereto and bearing                the                following restrictive legend: |
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**THESE      SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS      AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN      THE      ABSENCE OF A REGISTRATION STATEMENT IN EFFECT WITH RESPECT TO THE SECURITIES      UNDER SUCH ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH      REGISTRATION IS NOT REQUIRED OR UNLESS SOLD PURSUANT TO RULE 144 OF SUCH      ACT.**

| (f)     | The                Closing shall take place, at the offices of the Purchaser in 8 Maskit                Herzlia, Israel (the “Closing”) on a date to be mutually agreed upon                between the Grantees’ Representative and the Purchaser, but not later than                14 days following the date of this agreement, provided that the Grantees                Representative provided the complete Exhibit A prior to the                Closing. |
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| 2.3     | Notwithstanding                the provisions of section 2.2, if each VWAP during any 10 consecutive                Trading Days before March 31, 2008 or March 31, 2009, as the case                may be,                is less than US$6.00, the Grantees Representatives may, by joint                written                notice within 2 Trading Days of the end of                any such 10 consecutive Trading Day period, on one occasion, require                the                Purchaser to pay cash consideration in lieu and stead of the issuance                of                the Ordinary Shares referred to in section 2.2(c) and (d) above,                respectively. In such event, BluePhoenix will pay the Grantees cash                in the                respective amounts specified below and accrued interest at the rate                equal                to the applicable Screen Rate of the LIBOR (the London Interbank                Offered                Rate) for deposits in GBP having a maturity of three months plus                1.5%,                accrued from January 1, 2008. The cash amount to be paid to each                Grantee                shall be as specified in Exhibit A attached                hereto. |
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| 3.     | Registration                Rights. |
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| 3.1     |   |
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| (a)     | Not                later than March 31, 2008 (the “Filing Date”), Purchaser shall, at its                expense, file a Registration Statement                to                permit or facilitate the resale of the First Portion Registrable                Securities by the Grantees. Not later than March 31, 2009 (the “Second                Filing Date”), Purchaser shall, at its expense, file a Registration                Statement to permit or facilitate the resale of the Second Portion                Registrable Securities by the Grantees. Purchaser may file one                registration statement for the First Portion and Second Portion or                include                in any such registration statement up to 1,000,000 of any other Ordinary                Shares. The Purchaser shall use reasonable efforts to effect each                such                registration as soon as practicable after the Filing Date and to                keep such                registration in effect until all the Registrable Securities have                been sold                or such earlier date as no registration would be required under the                terms                of Section 3.2(iii) below. Nevertheless, the Grantees acknowledge                and                agree that declaration of effectiveness may be delayed or withheld,                and                shall have no allegations or claims in this regard against the Purchaser,                provided that the Purchaser is employing reasonable efforts to cause                such                registration statement to become effective. Purchaser shall provide                Grantee’s Representative with a true and complete copy of each such                registration statement and all amendments thereto. The Grantees                acknowledge and agree that the registration rights granted pursuant                to the                terms hereof are subject in all respects to the prior rights in full                of                the holders set forth in the registration rights agreement, dated                as of                November 21, 2007, between the Purchaser and the holders named                therein. |
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| (b)     | Purchaser                shall use its commercially reasonable efforts to register or qualify                or                cooperate with the selling Grantee in connection with the registration                or                qualification (or exemption from such registration or qualification)                of                such Registrable Securities for offer and sale under the securities                or                Blue Sky laws of such jurisdictions within the United States as any                Grantee requests in writing, to keep each such registration or                qualification (or exemption therefrom) effective and to do any and                all                actions necessary or advisable to enable the disposition in such                jurisdictions of the Registrable Securities: provided however,                that the Purchaser shall not be required to qualify generally to                do                business in any jurisdiction or where it is not then so qualified                or to                take any action that would subject it to general service of process                in any                such jurisdiction where it is not then so subject or subject Purchaser                to                any material tax in any such jurisdiction where it is not then so                subject. |
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| (c)     | Purchaser                shall use its commercially reasonable efforts to cause all Registrable                Securities to be listed or quoted on the Nasdaq Global Market or                any other                securities exchange, quotation system or market, if any, on which                similar                securities issued by Purchaser are then listed or                traded. |
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| 3.2     | Notwithstanding                the foregoing, the Purchaser shall not be obligated to effect any                such                registration, qualification or compliance, pursuant to Section 3.1,                (i) if Form F-3 is not available for such offering by a Grantee;                (ii) if the Purchaser shall furnish to the Grantees a certificate                signed by the President or CEO of the Purchaser stating that in the                good                faith judgment of the Board of Directors of the Purchaser it would                be                seriously detrimental to the Purchaser or its stockholders for such                Form F-3 registration statement to be effected at such time, in which                event the Purchaser shall have the right to defer the filing of the                Form F-3 registration statement for a period of not more than one                hundred twenty (120) days after the respective Filing Date or Second                Filing Date; (iii) if the Registrable Securities may be sold without                any                restriction pursuant to Rule 144 (or any successor rule) or any other                provision under Rule 144 that permits the Grantees to sell the Registrable                Securities (provided that volume limitations that permit each Grantee                to                sell all their Registrable Securities in one given week shall not                be                considered restriction in this regard) as determined by the counsel                to the                Purchaser pursuant to a written opinion letter, addressed to the                Purchaser's transfer agent to such effect; or (iv) if the Purchaser                has                already effected one or two F-3 registration statement under this                Section                3 covering the Registrable Securities. In connection with any sale                by a                Grantee under Rule 144, Purchaser shall cause its counsel to deliver                such                resale opinion regarding the removal of the restrictive legend from                the                applicable certificate as is required or customarily obtained in                sales                under Rule 144, provided that related legal expenses are paid to                such                counsel by the Grantee. |
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| 3.3     | Indemnities.                In the event of any registration of Registrable Shares pursuant to                this                Section 3: |
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| 4.     | Adjustments. |
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| 4.1     | If                the Purchaser, at any time prior to issuance of the Ordinary Shares                hereunder, shall: (A) pay a stock dividend or otherwise make a                distribution or distributions on Ordinary Shares or any other equity                or                equity equivalent securities payable in Ordinary Shares, (B) subdivide                outstanding Ordinary Shares into a larger number of shares, (C) combine                (including by way of reverse stock split) outstanding Ordinary Shares                into                a smaller number of shares, or (D) issue by reclassification of the                Ordinary Shares any Ordinary Shares, then the number of Ordinary                Shares                issued hereunder shall be adjusted accordingly. Any adjustment made                pursuant to this Section shall become effective immediately after                the                record date for the determination of shareholders entitled to receive                such                dividend or distribution and shall become effective immediately after                the                effective date in the case of a subdivision, combination or                re-classification. |
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| 4.2     | If                at any time before either the First Issuance or the Second Issuance                is                completed, Purchaser shall issue securities by reclassification of                its                Ordinary Shares (whether pursuant to a merger, consolidation or                otherwise), then the rights represented under this Amendment to receive                Ordinary Shares shall thereafter represent the right to acquire such                number and kind of securities as would have been issuable as a result                of                such change with respect to the Ordinary Shares that were subject                to the                rights hereunder prior to that event. In addition, in the event of                a                Change of Control of Purchaser, Grantee’s rights to receive the First                Issuance and Second Issuance shall immediately be accelerated and                such                Ordinary Shares shall be issued to Grantees within 14 days following                such                Change of Control. For purposes of this paragraph, “Change of Control”                shall mean (a) a purchase of all or substantially all of the share                capital                of BluePhoenix by a certain entity or a person; or (b) a sale of                all or                substantially all of the assets of                BluePhoenix. |
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| 5.     | Purchaser                Representations and Covenants. |
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| 5.1     | The                Purchaser hereby represents and warrants that the Ordinary Shares                are the                class of securities of the Purchaser that is qualified for trading                on the                Nasdaq National Market as of the date hereof and that Form F-3 is                available to Purchaser with respect to the Ordinary                Shares. |
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| 5.2     | The                Purchaser covenants that it will at all times reserve and keep available                out of its authorized and unissued Ordinary Shares solely for the                purpose                of issuance of Ordinary Shares hereunder such number of Ordinary                Shares as                shall from time to time be sufficient to comply with Purchaser obligations                hereunder; and if at any time the number of authorized but unissued                Ordinary Shares shall not be sufficient to comply with Purchaser                obligations to issue Ordinary Shares hereunder, in addition to such                other                remedies as shall be available to the Grantee, the Purchaser will                take                such corporate action as may be necessary to increase its authorized                but                unissued Ordinary Shares to such number of shares as shall be sufficient                for such purposes. |
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| 6.     | Grantee                Representations and Covenants. |
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| 6.1     | At                the time of signing this agreement, each of the Grantees is an “accredited                investor” as defined in Rule 501(a) under the Securities Act. Each Grantee                has not been formed solely for the purpose of acquiring the Ordinary                Shares. None of the Grantees is a registered broker-dealer under                Section                15 of the Exchange Act. |
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| 6.2     | Investment                Intent of the Grantee.                This agreement is entered into subject to certain investment                representations of the Grantee set forth herein and may be transferred                or                exchanged only in compliance with the provisions herein, the Purchase                Agreement and applicable federal and state securities laws and                regulations. |
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| 7.     | Taxes.                All tax consequences and obligations regarding any other compulsory                payments arising from this agreement and the transactions contemplated                hereunder, including, payment of interest and issuance of Ordinary                Shares,                shall be borne solely by the Grantees, including, without limitation,                stamp duty. The Purchaser shall withhold any withholding taxes it                is                required to under applicable law, including, without limitation,                withholding tax applicable to any interest payment made                hereunder. |
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| 8.     | No                Current Rights as Shareholder.                For the avoidance of doubt, the Grantees shall not have any rights,                including without limitation any shareholders rights, with respect                to the                Ordinary Shares to be issued hereunder, unless a certificate is properly                issued as set forth herein above. |
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| 9.     | Definitions.                In addition to the terms defined elsewhere in this Agreement:                (a) capitalized terms that are not otherwise defined herein have the                meanings given to such terms in the Purchase Agreement (as defined                herein), and (b) the following terms have the meanings indicated                in this                Section 9: |
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**First      Portion Registrable Securities**
**Second      Portion Registrable Securities**

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|                      |   |   | (1)                **BLUEPHOENIX                SOLUTIONS LTD** |
|---------------------------|--------|--------|-----------------------------------------------------------------|
|                      |   |   |                                                            |
|                      |   |   | /s/Arik                Kilman                                   |
|                      |   |   | Acting                by:                                       |   |
|                      |   |   | Name:                                                      | Arik                Kiman |
|                      |   |   | Title:                                                     | CEO |
|                      |   |   |                                                            |
|                      |   |   | **BLUEPHOENIX SOLUTIONS UK LTD**                 |
|                      |   |   |                                                            |
|                      |   |   | /s/Arik                Kilman                                   |
|                      |   |   | Acting                by:                                       |   |
|                      |   |   | Name:                                                      | Arik                Kiman |
|                      |   |   | Title:                                                     | CEO |
|                      |   |   |                                                            |
|                      |   |   | (2) **CODESTREAM SOLUTIONS LTD.**                |
|                      |   |   |                                                            |
|                      |   |   | /s/David              Brunel                                    |
|                      |   |   | Acting                by:                                       |   |
|                      |   |   | Name:                                                      | David                Brunel |
|                      |   |   | Title:                                                     |   |
|                      |   |   |                                                            |
|                      |   |   | (3)                signed as a deed and delivered by            |
|                      |   |   | **Pine                Street Investments II**                   |
|                      |   |   | /s/David                Brunel                                  |
|                      |   |   | By:David                Brunel                                  |
|                      |   |   |                                                            |   |
|                      |
| Acting                by: |   |   | Acting                by:                                       |   |
| Name:                |   |   | Name:                                                      |   |
| Title:               |   |   | Title:                                                     |   |

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| (4)                signed as a deed and delivered by     |
|----------------------------------------------------------|
|                                                     |
| /s/                  W. Henry Vandeveer                  |
| **W**.                **Henry                Vandeveer** |
|                                                     |
|                                                     |
| In                the presence of:                       |
| Signature                of Witness:                     |
|                                                     |
| /s/                                                      |
| Name                of Witness:                          |
|                                                     |
|                                                     |
| Address:                                                 |
|                                                     |
|                                                     |

| (5)                signed as a deed and delivered                by |
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|                                                                | FCPR                NORD EUROPE I |
|                                                                | By: | UFG                Private Equity |
|                                                                |   |   |
|                                                                | By: | /s/ |
|                                                                | Name: |   |
|                                                                | Title:                Investment                Director |
|                                                                |   |   |
|                                                                |   |   |
| (6)                signed as a deed and delivered by                |
|  FCPI              DIADEME INNOVATION I                        |
|                                                                | By:                UFG                Private Equity |
|                                                                |   |   |
|                                                                | By: | /s/ |
|                                                                | Name: |   |
|                                                                | Title:                Investment                Director |

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